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FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED

Company number 10991032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2022 AA Accounts for a small company made up to 30 April 2022
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 200
01 Mar 2022 CH01 Director's details changed for Rafael Aryeh Saville on 1 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 AP01 Appointment of Gary Andrew Miller as a director on 31 October 2020
02 Nov 2020 TM01 Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
02 Oct 2020 PSC04 Change of details for Mr Yi Jie Chiu as a person with significant control on 30 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Yi Jie Chiu on 30 September 2020
28 Sep 2020 PSC05 Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020
27 Dec 2019 AA Accounts for a small company made up to 30 April 2019
24 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Oct 2019 PSC05 Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2 October 2017
30 Sep 2019 PSC04 Change of details for Mr Yi Jie Chiu as a person with significant control on 4 January 2019
06 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jan 2019 PSC04 Change of details for Mr Yi Jie Chiu as a person with significant control on 4 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Yi Jie Chiu on 4 January 2019
24 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Oct 2018 PSC04 Change of details for Mr Yi Jie Chiu as a person with significant control on 2 October 2017
24 Oct 2018 PSC05 Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2 October 2017
20 Jun 2018 AP01 Appointment of Andrew Gavin Rich as a director on 16 May 2018
20 Jun 2018 TM01 Termination of appointment of Michael Barry Davis as a director on 16 May 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association